French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 521414342 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6049067 521414342 @Company
@Persons
@UBO
@INPI
NOEL MENORET Elisabeth Jeanne Marie
DoB: 1965-01-30
PoB: 50487 Saint-James (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Société 44400 Reze France yes
@Cadastre
@Geotag
6049068 521414342 @Company
@Persons
@UBO
@INPI
NOEL MENORET Elisabeth Jeanne Marie
DoB: 1965-01-30
PoB: 50487 Saint-James (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place de la Société 44400 Reze France yes
@Cadastre
@Geotag
6049069 521414342 @Company
@Persons
@UBO
@INPI
PAPIN RISED Barbara Corinne Denise
DoB: 1969-01-20
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Coteau 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6049070 521414342 @Company
@Persons
@UBO
@INPI
PAPIN RISED Barbara Corinne Denise
DoB: 1969-01-20
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse du Coteau 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6049071 521414342 @Company
@Persons
@UBO
@INPI
MABY Julien Laurent Dominique
DoB: 1979-01-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Prieuré Saint Pierre 44120 Vertou France yes
@Cadastre
@Geotag
6049072 521414342 @Company
@Persons
@UBO
@INPI
MABY Julien Laurent Dominique
DoB: 1979-01-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Prieuré Saint Pierre 44120 Vertou France yes
@Cadastre
@Geotag
6049073 521414342 @Company
@Persons
@UBO
@INPI
PRE-AYMARD Mathilde
DoB: 1985-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Morinières 44310 La Limouziniere France yes
@Cadastre
@Geotag
6049074 521414342 @Company
@Persons
@UBO
@INPI
PRE-AYMARD Mathilde
DoB: 1985-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Morinières 44310 La Limouziniere France yes
@Cadastre
@Geotag
6049075 521414342 @Company
@Persons
@UBO
@INPI
FIGUREAU BITON Christine Marie-Madeleine
DoB: 1967-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-François d'Assise 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6049076 521414342 @Company
@Persons
@UBO
@INPI
FIGUREAU BITON Christine Marie-Madeleine
DoB: 1967-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Saint-François d'Assise 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6049077 521414342 @Company
@Persons
@UBO
@INPI
LEVEQUE BALLUL Céline Myriam Cléo
DoB: 1968-01-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dugommier 44000 Nantes France yes
@Cadastre
@Geotag
6049078 521414342 @Company
@Persons
@UBO
@INPI
LEVEQUE BALLUL Céline Myriam Cléo
DoB: 1968-01-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Dugommier 44000 Nantes France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.